Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
No Result
View All Result
Home International Customs

Customs agents fraud ring busted in Guatemala

byCT Report
25/03/2017
in International Customs, World Business
Share on FacebookShare on Twitter

WASHINGTON: Guatemala busted a ring of at least 15 customs agents, port workers and transport company workers on Friday accused of using falsified documents to avoid paying customs duties. The revelation by prosecutors came two years after the previous government fell when it was discovered senior officials took bribes to allow businessmen to escape import taxes.

The president and vice president from that administration, Otto Perez and Roxana Baldetti, are in jail pending possible trial. A spokeswoman for the prosecutor’s office said the 15 suspects arrested Friday used falsified documents to retrieve goods from the southern port of Quetzal, depriving the government of $570,000 in duties. The investigation started in December after a tip-off about a container being removed from the port without respecting rules, the spokeswoman, Yecenia Enriquez, told reporters.

You might also like

lamic banking assets reach Rs14.47 trillion, sector share rises to 23%

07/03/2026

Markets, oil drop in Asia but bitcoin edges towards $50,000

12/02/2021
Tags: Customs agents fraud ring busted in Guatemala

Related Stories

lamic banking assets reach Rs14.47 trillion, sector share rises to 23%

byCT Report
07/03/2026

KARACHI: Pakistan’s Islamic banking sector expanded during 2025, increasing its share in the country’s financial system with assets reaching nearly...

Markets, oil drop in Asia but bitcoin edges towards $50,000

byCT Report
12/02/2021

HONG KONG: Markets fell in Asia on Friday in holiday-thinned trade with investors awaiting developments in US stimulus talks, while...

Asia markets slip as dealers take breath in holiday-thinned trade

byCT Report
11/02/2021

HONG KONG: Asian equities pulled back on Thursday after a strong run-up in recent weeks as investors took a breather...

Asian markets push higher as traders focus on recovery outlook

byCT Report
10/02/2021

HONG KONG: Most Asian markets advanced again Wednesday as investors ignored a stall in Wall Street’s rally, with eyes firmly...

Next Post

Nigeria to spend U.S. $143 bln on ICT imports by 2019

  • Terms and Conditions
  • Disclaimer

© 2011 Customs Today -World's first newspaper on customs. Customs Today.

No Result
View All Result
  • Transfers and Postings
  • Latest News
  • Karachi
  • Islamabad
  • Lahore
  • National
  • Chambers & Associations
  • Business
  • About Us

© 2011 Customs Today -World's first newspaper on customs. Customs Today.